PMLA

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

The ED has filed an application urging the PMLA tribunal to vacate the stay clamped on the appellate authority on August 2019 from taking any coercive action against Vadra or his company Skylight Hospitality Pvt Ltd.

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.